{ "article": { "LEGIARTI000025217491": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R519-15", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-07-01", "DATE_DEBUT": "2013-01-15" } }, "META_COMMUN": { "ID": "LEGIARTI000025217491", "URL": "article/LEGI/ARTI/00/00/25/21/74/LEGIARTI000025217491.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 2 du décret n° 2012-101 du 26 janvier 2012, l'article 1 de ce décret entre en vigueur à la date de mise en place du registre mentionné à l'article L. 546-1.

Arrêté du 20 décembre 2012 art. 1 : le registre mentionné à l'article L. 546-1 du code monétaire et financier est mis en place à compter du 15 janvier 2013.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025214241", "@num": "1", "#text": "Décret n°2012-101\n du 26 janvier 2012 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000025208358", "@nortexte": "EFIT1111223D", "@numtexte": "2012-101", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2012-01-26" }, { "@id": "LEGIARTI000026848572", "@num": "2", "#text": "Décret n°2012-101\n du 26 janvier 2012 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025208358", "@nortexte": "EFIT1111223D", "@numtexte": "2012-101", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-01-26" }, { "@id": "LEGIARTI000025685868", "@num": "1", "#text": "Arrêté du 4 avril 2012 - art. 1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000025684211", "@nortexte": "EFIT1207389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-04-04" }, { "@id": "LEGIARTI000025685874", "@num": "2", "#text": "Arrêté du 4 avril 2012 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000025684211", "@nortexte": "EFIT1207389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2012-04-04" }, { "@id": "LEGIARTI000046108338", "@num": "3", "#text": "Arrêté du 18 juillet 2022 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046107022", "@nortexte": "ECOT2207797A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-07-18" }, { "@id": "LEGIARTI000046108352", "@num": "7", "#text": "Arrêté du 18 juillet 2022 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046107022", "@nortexte": "ECOT2207797A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-07-18" }, { "@id": "LEGIARTI000032812002", "@num": "D313-10-1", "#text": "Code de la consommation - art. D313-10-1 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928305", "@num": "D314-22", "#text": "Code de la consommation - art. D314-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215052", "@num": "R519-4", "#text": "Code monétaire et financier - art. R519-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215064", "@num": "R519-8", "#text": "Code monétaire et financier - art. R519-8", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928341", "@num": "R745-4-2", "#text": "Code monétaire et financier - art. R745-4-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928331", "@num": "R755-4-2", "#text": "Code monétaire et financier - art. R755-4-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045928322", "@num": "R765-4-2", "#text": "Code monétaire et financier - art. R765-4-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025238270", "@fin": "2999-01-01", "#text": "Sous-section 1 : Conditions d'accès et d'exercice", "@debut": "2013-01-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025238272", "@fin": "2999-01-01", "#text": "Section 2 : Autres conditions d'accès et d'exercice", "@debut": "2013-01-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266601", "@fin": "2009-11-01", "#text": "Chapitre IX : Les intermédiaires en opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032966", "@fin": "2999-01-01", "#text": "Chapitre IX : Les intermédiaires en opérations de banque et en services de paiement", "@debut": "2013-01-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025217491", "@fin": "2016-07-01", "@num": "R519-15", "@etat": "MODIFIE", "@debut": "2013-01-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032546483", "@fin": "2022-06-18", "@num": "R519-15", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045928257", "@fin": "2999-01-01", "@num": "R519-15", "@etat": "VIGUEUR", "@debut": "2022-06-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Toute personne mentionnée au I de l'article R. 519-4 veille à ce que ses salariés qui exercent l'activité d'intermédiation en opérations de banque et en services de paiement remplissent les conditions de compétence professionnelle prévues aux articles R. 519-8, R. 519-9 et R. 519-10 et qui lui sont applicables à elle-même." } }, "LEGIARTI000025214241": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000025214241", "URL": "article/LEGI/ARTI/00/00/25/21/42/LEGIARTI000025214241.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000026930735", "@num": "R519-9", "#text": "Code monétaire et financier - art. R519-9 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025238274", "#text": "Code monétaire et financier - Section 1 : Définition et obligation d'immatric... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025238272", "#text": "Code monétaire et financier - Section 2 : Autres conditions d'accès et d'exer... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025238264", "#text": "Code monétaire et financier - Section 3 : Règles de bonne conduite \r\n\r\n (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025238270", "#text": "Code monétaire et financier - Sous-section 1 : Conditions d'accès et d'exerci... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025238262", "#text": "Code monétaire et financier - Sous-section 1 : Règles communes \r\n\r\n\r\n (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025238268", "#text": "Code monétaire et financier - Sous-section 2 : Assurance de responsabilité ci... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025238260", "#text": "Code monétaire et financier - Sous-section 2 : Règles supplémentaires applica... (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000025238266", "#text": "Code monétaire et financier - Sous-section 3 : Garantie financière \r\n\r\n\r\n (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215140", "@num": "R519-1", "#text": "Code monétaire et financier - art. R519-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025216606", "@num": "R519-10", "#text": "Code monétaire et financier - art. R519-10 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025216980", "@num": "R519-11", "#text": "Code monétaire et financier - art. R519-11 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025217165", "@num": "R519-12", "#text": "Code monétaire et financier - art. R519-12 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025217269", "@num": "R519-13", "#text": "Code monétaire et financier - art. R519-13 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025217376", "@num": "R519-14", "#text": "Code monétaire et financier - art. R519-14 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025217491", "@num": "R519-15", "#text": "Code monétaire et financier - art. R519-15 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025217734", "@num": "R519-16", "#text": "Code monétaire et financier - art. R519-16 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025218056", "@num": "R519-17", "#text": "Code monétaire et financier - art. R519-17 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025218284", "@num": "R519-18", "#text": "Code monétaire et financier - art. R519-18 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025218583", "@num": "R519-19", "#text": "Code monétaire et financier - art. R519-19 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215170", "@num": "R519-2", "#text": "Code monétaire et financier - art. R519-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025218833", "@num": "R519-20", "#text": "Code monétaire et financier - art. R519-20 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025218923", "@num": "R519-21", "#text": "Code monétaire et financier - art. R519-21 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025218982", "@num": "R519-22", "#text": "Code monétaire et financier - art. R519-22 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025219267", "@num": "R519-23", "#text": "Code monétaire et financier - art. R519-23 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025219400", "@num": "R519-24", "#text": "Code monétaire et financier - art. R519-24 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025219445", "@num": "R519-25", "#text": "Code monétaire et financier - art. R519-25 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025219684", "@num": "R519-26", "#text": "Code monétaire et financier - art. R519-26 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025219717", "@num": "R519-27", "#text": "Code monétaire et financier - art. R519-27 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025220033", "@num": "R519-28", "#text": "Code monétaire et financier - art. R519-28 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025220192", "@num": "R519-29", "#text": "Code monétaire et financier - art. R519-29 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215174", "@num": "R519-3", "#text": "Code monétaire et financier - art. R519-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025220285", "@num": "R519-30", "#text": "Code monétaire et financier - art. R519-30 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025220367", "@num": "R519-31", "#text": "Code monétaire et financier - art. R519-31 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215181", "@num": "R519-4", "#text": "Code monétaire et financier - art. R519-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215187", "@num": "R519-5", "#text": "Code monétaire et financier - art. R519-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215324", "@num": "R519-6", "#text": "Code monétaire et financier - art. R519-6 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025215629", "@num": "R519-7", "#text": "Code monétaire et financier - art. R519-7 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025216130", "@num": "R519-8", "#text": "Code monétaire et financier - art. R519-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025216455", "@num": "R519-9", "#text": "Code monétaire et financier - art. R519-9 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000025208358", "@nor": "EFIT1111223D", "@num": "2012-101", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2012-101 du 26 janvier 2012 relatif aux intermédiaires en opérations de banque et en services de paiements", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000025208358", "@c_titre_court": "Décret n°2012-101 du 26 janvier 2012" }, { "@fin": "2999-01-01", "#text": "Décret n° 2012-101 du 26 janvier 2012 relatif aux intermédiaires en opérations de banque et en services de paiements", "@debut": "2012-01-29", "@id_txt": "LEGITEXT000025214222", "@c_titre_court": "Décret n°2012-101 du 26 janvier 2012" } ], "@ministere": "Ministère de l'économie, des finances et de l'industrie", "@date_publi": "2012-01-28", "@date_signature": "2012-01-26" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000025214241", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000025208366", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code monétaire et financier
\n Sct. Section 1 : Définition et obligation d'immatriculation \n\n\n, Art. R519-1, Art. R519-2, Art. R519-3, Art. R519-4, Art. R519-5, Sct. Section 2 : Autres conditions d'accès et d'exercice \n\n\n\n\n\n, Sct. Sous-section 1 : Conditions d'accès et d'exercice \n\n, Art. R519-6, Art. R519-7, Art. R519-8, Art. R519-9, Art. R519-10, Art. R519-11, Art. R519-12, Art. R519-13, Art. R519-14, Art. R519-15, Sct. Sous-section 2 : Assurance de responsabilité civile \n\n\n, Art. R519-16, Sct. Sous-section 3 : Garantie financière \n\n\n, Art. R519-17, Art. R519-18, Sct. Section 3 : Règles de bonne conduite \n\n, Sct. Sous-section 1 : Règles communes \n\n\n, Art. R519-19, Art. R519-20, Art. R519-21, Art. R519-22, Art. R519-23, Art. R519-24, Art. R519-25, Art. R519-26, Sct. Sous-section 2 : Règles supplémentaires applicables aux courtiers en opérations de banque et en services de paiement et à leurs mandataires \n\n\n\n\n, Art. R519-27, Art. R519-28, Art. R519-29, Art. R519-30, Art. R519-31\n
\n

\n
\n
" } }, "LEGIARTI000026930735": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R519-9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-05-09", "DATE_DEBUT": "2012-12-28" } }, "META_COMMUN": { "ID": "LEGIARTI000026930735", "URL": "article/LEGI/ARTI/00/00/26/93/07/LEGIARTI000026930735.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 2 du décret n° 2012-101 du 26 janvier 2012, l'article 1 de ce décret entre en vigueur à la date de mise en place du registre mentionné à l'article L. 546-1.

Arrêté du 20 décembre 2012 art. 1 : le registre mentionné à l'article L. 546-1 du code monétaire et financier est mis en place à compter du 15 janvier 2013.

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R745-4-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000025238270", "@fin": "2999-01-01", "#text": "Sous-section 1 : Conditions d'accès et d'exercice", "@debut": "2013-01-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000025238272", "@fin": "2999-01-01", "#text": "Section 2 : Autres conditions d'accès et d'exercice", "@debut": "2013-01-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000019266601", "@fin": "2009-11-01", "#text": "Chapitre IX : Les intermédiaires en opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032966", "@fin": "2999-01-01", "#text": "Chapitre IX : Les intermédiaires en opérations de banque et en services de paiement", "@debut": "2013-01-15" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139648", "@fin": "2014-11-06", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723044", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000025216455", "@fin": "2012-12-28", "@num": "R519-9", "@etat": "MODIFIE_MORT_NE", "@debut": "2013-01-15", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000026930735", "@fin": "2013-05-09", "@num": "R519-9", "@etat": "MODIFIE", "@debut": "2012-12-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027398689", "@fin": "2014-11-06", "@num": "R519-9", "@etat": "MODIFIE", "@debut": "2013-05-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029723004", "@fin": "2016-07-01", "@num": "R519-9", "@etat": "MODIFIE", "@debut": "2014-11-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032546505", "@fin": "2019-03-21", "@num": "R519-9", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032551091", "@fin": "2022-06-18", "@num": "R519-9", "@etat": "MODIFIE", "@debut": "2019-03-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000045928226", "@fin": "2999-01-01", "@num": "R519-9", "@etat": "VIGUEUR", "@debut": "2022-06-18", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les intermédiaires en opérations de banque et en services de paiement mentionnés au 2° du I de l'article R. 519-4 et leurs mandataires mentionnés au 4° du même I doivent justifier des compétences professionnelles résultant :
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1° Soit d'un diplôme sanctionnant un premier cycle d'études supérieures d'un niveau de formation III ;
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2° Soit d'une expérience professionnelle :
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a) D'une durée d'un an, dans des fonctions liées à la réalisation d'opérations de banque ou de services de paiement, acquise en tant que cadre au cours des trois années précédant l'immatriculation sur le registre unique mentionné à l'article L. 546-1 ;
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b) D'une durée de deux ans dans des fonctions liées à la réalisation d'opérations de banque ou de services de paiement, acquise au cours des cinq années précédant l'immatriculation sur le registre unique mentionné à l'article L. 546-1 ;
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3° Soit d'une formation professionnelle de 80 heures, adaptée à la réalisation des opérations de banque ou de services de paiement, suivie :
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a) Auprès d'un établissement de crédit, d'un établissement de paiement ou d'une entreprise d'assurance ;
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b) Auprès d'un organisme de formation choisi par l'intéressé, son employeur, ou le cas échéant, son mandant, dans les conditions prévues à l'article R. 519-12." } } }, "article_lien": [ { "article_id": "LEGIARTI000025214241", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000025217491", "typelien": "CREE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000025217491", "liens_entrants": true }

Article R519-15 AUTONOME MODIFIE, en vigueur du 15/01/2013 au 01/07/2016 (Code monétaire et financier)